CERTUA GROUP LIMITED
Company number 10410856 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Richard John Macnee
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2026-05-27
- Date of birth
- May 1964
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- Ils Fiduciaries Isle Of Man Limited, First Floor, Millennium House, Victoria Road, Isle Of Man, Douglas, IM2 4RW, Isle Of Man
Mrs Karen Lesley Jones
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2026-05-27
- Date of birth
- August 1970
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- Ils Fiduciaries Isle Of Man Limited, First Floor, Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
Equinox Systems Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2022-09-29
- Ceased on
- 2026-02-02
- Correspondence address
- First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man
- Legal form
- Limited By Shares
- Place registered
- Isle Of Man Companies Registry
- Registration number
- 017522v
- Country registered
- Isle Of Man
Mr Christopher Peter Eaton
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Notified on
- 2022-09-22
- Ceased on
- 2026-05-27
- Date of birth
- October 1962
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- First Floor Millennium House, Victoria Road, Douglas, Isle Of Man, IM2 4RW, Isle Of Man
Mr John Anthony Levin
Nature of control
- Has significant influence or control
- Notified on
- 2016-10-05
- Ceased on
- 2018-10-08
- Date of birth
- November 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
John Anthony Levin
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-10-05
- Ceased on
- 2023-09-01
- Date of birth
- November 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD, United Kingdom